Blackmail, Extortion, threats TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-15 14:47:01
Blackmail, Extortion, threats
HILARIOUS THREATS MADE BY SCAMMER IMPERSONATING FBI DIRECTOR.....HAVE A GOOD LAUGH 
 Scammer
  Information
Name:
IKE ANA
Email Address:
jamesb.comey96@yahoo.com.hk
Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building THIS IS THE FINAL WARNING!!! This is the final warning you are going to receive from me do you get me? I h... ⇒ more
Anonymous
Medina, OH, United States
2015-10-13 14:45:40
Blackmail, Extortion, threats
DAVID GREY.....SCAMMER POSING AS UNITED STATES TREASURY....THREATS OF ARREST FOR TAXES 
 Scammer
  Information
Name:
DAVID GREY
Telephone:
206-900-9166
Received two calls today form the same number 206-900-9166 and decided to answer the second call. Same information as above from a David Gray, etc. So sad there are people like this. Our family has had many of these calls. My husband will call the numbers ... ⇒ more
Anonymous
Houston, TX, United States
2015-10-13 13:09:57
Blackmail, Extortion, threats
extortion 
 Scammer
  Information
Name:
Christopher
Email Address:
jeffhuoe@mailmannigeriapkprocedure.com
Scam Website:
claim of extortion if bitcom money not paid..same my first threat... ... ⇒ more
Anonymous
Houston, TX, United States
2015-10-13 12:59:48
Blackmail, Extortion, threats
Yahoo
email extortion 
 Scammer
  Information
Name:
Robert
Email Address:
intakeidwe@maldivesnelsonpastorpotentially.com
states this is an extortion for payment via bitcom, initial amount is 1 bitcom sent to Bitcom Wllet address:16NYjfCAGiZAPxeEuYMkUpVAH..after 3 days amount goes up to 3 bitcom. If threat is ignored they will take the following actions.. NOTICE OF EXTORTION... ⇒ more
Anonymous
Medina, OH, United States
2015-10-10 15:10:46
Blackmail, Extortion, threats
Scammer claiming to be from FBI wants me to "Dance by his rules" and pay his fee.....LMAO 
 Scammer
  Information
Name:
IKE ANA
Email Address:
boniyayi43@gmail.com
Telephone:
( 209 265 8529
FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J. EDGAR HOOVER BUILDING,WASHINGTON.DC INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HON. MR.HAZARD MORRIS PROVISION OF AFFIDAV... ⇒ more
Anonymous
Medina, OH, United States
2015-10-08 11:28:21
Blackmail, Extortion, threats
SCAMMER POSING AS THE FBI 
 Scammer
  Information
Name:
ken oke
Email Address:
fbidepartment54@gmail.com
Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building THIS IS THE FINAL WARNING!!! This is the final warning you are going to receive from me do you ge... ⇒ more
No Name
Arlington, VA, United States
2015-10-07 13:40:19
Blackmail, Extortion, threats
Yahoo
Windows reward 
 Scammer
  Information
Name:
Windows
... ⇒ more
Anonymous
Medina, OH, United States
2015-10-02 12:02:47
Blackmail, Extortion, threats
Re: FBI-Washington Field Office 601 Street, NW Washington, DC 20535 
 Scammer
  Information
Name:
:Peter Ofoka AGENT GARRY WALKER ...FAKE
Email Address:
fbioffice.usa@aol.com
Federal Bureau of InvestigationFederal Bureau of InvestigationFederal Bureau of Investigation Fraud Department Agent Garry Walker and James B Comey IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Inves... ⇒ more
Anonymous
Medina, OH, United States
2015-10-01 11:25:35
Blackmail, Extortion, threats
FAKE THREATS FROM FBI DEMANDING FEES FOR FAKE FUNDS 
 Scammer
  Information
Name:
Peter Ofoka
Email Address:
fbioffice.usa@aol.com
Fraud Department Agent Garry Walker and James B Comey IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: www.fbi.g... ⇒ more
Anonymous
Medina, OH, United States
2015-09-27 10:14:31
Blackmail, Extortion, threats
FEDERAL BUREAU OF INVESTIGATION 
 Scammer
  Information
Name:
Mr. Hazard Morris DAVID ISAMA
Email Address:
imfoffice116@yahoo.co.uk
Telephone:
209 265 8529
FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J. EDGAR HOOVER BUILDING,WASHINGTON.DC INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HON. MR.HAZARD MORRIS PROVISION OF AFFIDAV... ⇒ more
Anonymous
Medina, OH, United States
2015-09-21 11:35:58
Blackmail, Extortion, threats
ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME 
 Scammer
  Information
Name:
MR.JAMES COMEY JR (Fake) :EDSON NNEVE
Email Address:
mrjohnpaulherdofficedirector13@gmail.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C FEDERAL BUREAU OF INVESTIGATION (FBI) J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE G... ⇒ more
Anonymous
Medina, OH, United States
2015-09-21 10:45:56
Blackmail, Extortion, threats
Urgent Dear Customer OFFICE OF THE ATTORNEY GENERAL 
 Scammer
  Information
Name:
Mrs Loretta E. Lynch (Fake) Mike Onwa
Email Address:
attorneygeneral980@yahoo.in
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2015 Good Morning, We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) here in the United States of ... ⇒ more
Anonymous
Medina, OH, United States
2015-09-20 09:53:34
Blackmail, Extortion, threats
ATTENTION DEAR THIS IS THE FINAL WARNING....The English grammar is hilarious 
 Scammer
  Information
Name:
MR.JAMES COMEY JR, (Fake) EMMA OKEY
Email Address:
officefederalbureauinvestigati@gmail.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C FEDERAL BUREAU OF INVESTIGATION (FBI) J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE G... ⇒ more
Anonymous
Medina, OH, United States
2015-09-17 21:02:56
Blackmail, Extortion, threats
Federal Bureau Of Investigation FBI 
 Scammer
  Information
Name:
Mr. Gordon Snow John Earl Duggan Sr.
Email Address:
anniw936@gmail.com
Dear Beneficiary, This is the Federal Bureau Of Investigation (FBI) using this medium to inform you that there is no more time left to waste because you have been given Since January till this moment and you have failed to secure the required Wire Trans... ⇒ more
Anonymous
Medina, OH, United States
2015-09-16 08:51:24
Blackmail, Extortion, threats
Federal Bureau of Investigation (FAKE) 
 Scammer
  Information
Name:
Den Okoro Mr. Hazard Morris
Email Address:
morrismr.hazard@yahoo.com.sg
Telephone:
( 209 265 8529 )
FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J. EDGAR HOOVER BUILDING,WASHINGTON.DC INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HON. MR.HAZARD MORRIS PROVISION OF AFFIDAV... ⇒ more
Anonymous
Medina, OH, United States
2015-09-11 15:23:07
Blackmail, Extortion, threats
FBI Washington Field Office.....Threat of arrest scam 
 Scammer
  Information
Name:
James Comey (Fake)
Email Address:
jamescomey.fbi@usa.com
Telephone:
+1 347-918-3339
FBI Washington Field Office 601 4th Street NW Washington, DC 20535, Tele/ fax +1 347-918-3339 Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud Scam. Attention: Beneficiary This is the final warning you will receive from m... ⇒ more
Anonymous
Medina, OH, United States
2015-09-11 10:00:02
Blackmail, Extortion, threats
Fake FBI Email 
 Scammer
  Information
Name:
Colins Ego
Email Address:
fbiheadoffice@yahoo.co.uk
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: http:... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 11:57:14
Blackmail, Extortion, threats
IRS SCAM 
 Scammer
  Information
Name:
Name Unknown
Telephone:
(509) 428-2146
Claims you owe taxes and will be arrested... ⇒ more
Anonymous
Medina, OH, United States
2015-09-09 11:35:13
Blackmail, Extortion, threats
Scammer demanding money or they will turn off electric service 
 Scammer
  Information
Name:
Name Unknown
Telephone:
(206) 414-1311
Call to tell you your electric service will be turned off. They are not from Dtroit Power as they claim.... ⇒ more
Anonymous
Central District, , Hong Kong
2015-09-06 20:57:29
Blackmail, Extortion, threats
Other Payment Site
Kylan Paulson 
 Scammer
  Information
Name:
Kylan Paulson
Email Address:
alliancecsc@deliveryman.com, kpaulson047@gmail.co
Scam Website:
Kylan Paulson is a helper of Bryan Cornell Lee. Bryan Cornell Lee used OkCupid (dating website) to find woman. After some e-mails and communicated by Yahoo Messenger, he said he loved the woman. Once the woman feels in love with him, he started cheating mo... ⇒ more
Anonymous
Medina, OH, United States
2015-09-05 08:58:36
Blackmail, Extortion, threats
OFFICE OF THE ATTORNEY GENERAL 
 Scammer
  Information
Name:
Barr Mack Wiggs
Email Address:
homelands75@yahoo.co.uk
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2015 Urgent Attention. We have received instruction from the Police Department, Home land Security and the Federal Bureau of Investigation (FBI) here in the United... ⇒ more
Anonymous
Medina, OH, United States
2015-09-04 11:20:41
Blackmail, Extortion, threats
Economic And Financial Crimes Commission (EFCC), Benin......Threat of arrest if no fee is paid to scammer 
 Scammer
  Information
Name:
Barr Mack Wiggs
Email Address:
jk894946@gmail.com
OFFICE OF THE ATTORNEY GENERAL 441 4th Street NW, Suite 1145S Washington, DC 2015 Urgent Attention. We have received instruction from the Police Department, Home land Security and the Federal Bureau of Investigation (FBI) here in the United State... ⇒ more
Deborah
Medina, OH, United States
2015-09-01 12:39:35
Blackmail, Extortion, threats
Yahoo
Fake FBI Agent threatening arrest if fee not paid 
 Scammer
  Information
Name:
Garry Walker and Robert Mueller FBI
Email Address:
fbiheadoffice@yahoo.co.uk
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: http:... ⇒ more
Anonymous
Somewhere in
2015-07-09 02:44:29
Blackmail, Extortion, threats
Other Job Site
SCAMDEX OF MONEY TRANSFER AS GOOD WAY FROM A CANCER PATIENT 
 Scammer
  Information
Name:
ATTORNEY MICHAEL NEWTON, CHARTER CHAMBERS (UK) TRANSFER FUND OF $10M FROM MRS. KAREN SMITH AS HER WILL DUE TO HER CANCER ILLNE
Email Address:
info@newtonlawsfirm.net
Scam Website:
Fax:
zna
CHARTER CHAMBERS 39 Craven Street Charing Cross London WC2N 5NG United Kingdom This is Charter Chambers, United Kingdom. It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline ... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2015-04-12 15:21:49
Blackmail, Extortion, threats
threatning mails and fake facebook account 
 Scammer
  Information
Name:
Valentina Gomess
Email Address:
gomessvalentina@gmail.com
Fake name of a woman. Her real name is Julijana Molnar or Katalin Ghetti Molnar. Sending threats and stalking mails to several persons. Threatning to put pics (naked) and video's on the internet.... ⇒ more
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